RegAlertRule · BOI · 3 May 2005
Combating Money Laundering and Terrorist Financing - Council of Europe Conventions
The Bank of Italy provides access to the English texts of the Council of Europe's Warsaw Convention (2005) and Strasbourg Convention (1990) regarding money laundering and terrorist financing. The Warsaw Convention addresses the tracing, seizure, and confiscation of criminal proceeds and terrorist financing, while the Strasbourg Convention focuses on the identification, seizure, and confiscation of criminal proceeds. The page also includes standard cookie consent information for the Bank of Italy's website.
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Warsaw Convention (16 May 2005)
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On money laundering, the tracing, seizure and confiscation of proceeds of crime and on the financing of terrorism (text in English)
Strasbourg Convention (8 November 1990)
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On money laundering, the identification, seizure and confiscation of proceeds of crime (text in English)
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read the Italian version
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